WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(21 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 258.70	(4 pages)
22 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
13 Sep 2011	TM01	Termination of appointment of Gavin Breeze as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of David Bailey as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr Floris Petrus De Kort as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Ron Kalifa as a director	(2 pages)
15 Feb 2011	AUD	Auditor's resignation	(1 page)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2011	AP01	Appointment of Mr David John Bailey as a director	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
17 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(9 pages)
01 Nov 2010	AD01	Registered office address changed from , Second Floor, 42-46 High Street, Esher, Surrey, KT10 9QY on 1 November 2010	(1 page)
19 Oct 2010	AP03	Appointment of Mark Edward O'brien as a secretary	(2 pages)
19 Oct 2010	AP01	Appointment of Mark Edward O'brien as a director	(2 pages)
19 Oct 2010	TM02	Termination of appointment of Phillip Mcgriskin as a secretary	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Jonathan Fisher on 1 January 2010	(2 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(12 pages)
17 Nov 2009	CH01	Director's details changed for Mr Gavin Duncan Paul Breeze on 14 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Paul Townsend on 14 October 2009	(2 pages)